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SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
Oct 10, 2024
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities.

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Senator Warren Slams Citibank's Ongoing Failures — Suggests Breaking up Citi
Oct 4, 2024
Senator Warren Slams Citibank's Ongoing Failures — Suggests Breaking up Citi
SEC's Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
Oct 2, 2024
SEC's Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Sep 29, 2024
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
Sep 17, 2024
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
Sep 17, 2024
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
Aug 27, 2024
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling
Aug 18, 2024
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling
Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
Jul 10, 2024
Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
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